BABCOCK INTERNATIONAL LIMITED
Company Number 00065805
Status
Active
Incorporated
April 30, 1900
Entity Type
Ltd
Registered Office
33 Wigmore Street
London
W1U 1QX
70100
Previous Names
BABCOCK & WILCOX LIMITED
Ceased on Dec 31, 1979
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BABCOCK INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00065805, this organization has been active since April 1900. Primarily in the 70100 sector, the business maintains its official headquarters at 33 Wigmore Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 8, 2026
Accounts
Mar 17, 2026
Confirmation Statement
Mar 26, 2025
Accounts
Nov 14, 2024
Officers
Oct 11, 2024
Officers
Oct 10, 2024
Accounts
Jul 8, 2024
Confirmation Statement
Mar 13, 2024
Officers
Nov 17, 2023
Accounts
Sep 19, 2023
Confirmation Statement
Feb 28, 2023
Officers
Aug 9, 2022
Officers
Jun 6, 2022
Officers
Jun 6, 2022
Confirmation Statement
Mar 16, 2022
Accounts
Nov 12, 2021
Confirmation Statement
Mar 10, 2021
Accounts
Dec 16, 2020
Officers
Dec 1, 2020
Confirmation Statement
Mar 4, 2020
Accounts
Jan 6, 2020
Confirmation Statement
Mar 4, 2019
Persons With Significant Control
Jan 9, 2019
Persons With Significant Control
Jan 9, 2019
Persons With Significant Control
Jan 9, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tyneham Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Babcock Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Birchill Investment Co. Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
17%
over 126 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
Connected Companies
16393958
BABCOCK MARINE DESIGN LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC695940
LGE IP MANAGEMENT COMPANY LTD
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
15413856
BABCOCK COMPANY HOLDINGS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
15155796
BABCOCK UKRAINE LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
15030946
ALKALI METAL PROCESSING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
14302509
BABCOCK MARINE SHIPBUILDING LIMITED
ABBOTT, Matthew Thomas is a director
03086376
BABCOCK MARINE TRAINING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
08132272
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02488261
FBV DESIGNS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03417277
CAPITAL CAREERS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03151477
GUIDANCE SERVICES LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
06660627
SBRAIL LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
04038162
BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03936451
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
ABBOTT, Matthew Thomas is a director
03613756
BABCOCK MANAGEMENT 2019 LIMITED
ABBOTT, Matthew Thomas is a director
01199791
BABCOCK DS 2019 LIMITED
ABBOTT, Matthew Thomas is a director
04168638
FNC GROUP LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03761194
LOCAM LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02588970
F N CONSULTANCY LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
04915240
DEFENCE SCS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
04331183
FNCG 2019 LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02998558
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
ABBOTT, Matthew Thomas is a director
02742584
MARINE ENGINEERING & FABRICATIONS LIMITED
ABBOTT, Matthew Thomas is a director
SC173116
PORT BABCOCK ROSYTH LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC173117
BABCOCK DESIGN & TECHNOLOGY LIMITED
ABBOTT, Matthew Thomas is a director
SC233272
BNS PENSIONS LIMITED
ABBOTT, Matthew Thomas is a director
02959785
BABCOCK MARINE (DEVONPORT) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02530482
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
ABBOTT, Matthew Thomas is a director
SC101959
ROSYTH ROYAL DOCKYARD LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
10278084
BABCOCK SERVICES LIMITED
ABBOTT, Matthew Thomas is a director
09634332
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
ABBOTT, Matthew Thomas is a director
09634282
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED
ABBOTT, Matthew Thomas is a director
10029148
ROTARY WING TRAINING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC434537
LIQUID GAS EQUIPMENT LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
09729579
FIXED WING TRAINING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
05339062
CAVENDISH NUCLEAR (OVERSEAS) LIMITED
ABBOTT, Matthew Thomas is a director
03533640
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
ABBOTT, Matthew Thomas is a director
02530345
FBM MARINE INTERNATIONAL (UK) LIMITED
ABBOTT, Matthew Thomas is a director
02113314
BROOKE MARINE SHIPBUILDERS LIMITED
ABBOTT, Matthew Thomas is a director
00828219
FBM BABCOCK MARINE LIMITED
ABBOTT, Matthew Thomas is a director
00349147
CRUCIBLE TRAINING SYSTEMS LIMITED
ABBOTT, Matthew Thomas is a director
03007083
BABCOCK SOUTHERN CAREERS LIMITED
ABBOTT, Matthew Thomas is a director
02530351
BABCOCK M 2019 LIMITED
ABBOTT, Matthew Thomas is a director
04411518
BABCOCK ENGINEERING LIMITED
ABBOTT, Matthew Thomas is a director
03493110
BABCOCK LAND LIMITED
ABBOTT, Matthew Thomas is a director
04380306
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
ABBOTT, Matthew Thomas is a director
SC220243
BABCOCK MARINE (CLYDE) LIMITED
ABBOTT, Matthew Thomas is a director
03196204
BABCOCK COMMUNICATIONS LIMITED
ABBOTT, Matthew Thomas is a director
09329025
BABCOCK LAND DEFENCE LIMITED
ABBOTT, Matthew Thomas is a director
06717269
BABCOCK INTEGRATED TECHNOLOGY LIMITED
ABBOTT, Matthew Thomas is a director
00322249
AIRWORK LIMITED
ABBOTT, Matthew Thomas is a director
09566389
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED
ABBOTT, Matthew Thomas is a director
SC099884
BABCOCK SUPPORT SERVICES LIMITED
ABBOTT, Matthew Thomas is a director
SC333105
BABCOCK MARINE (ROSYTH) LIMITED
ABBOTT, Matthew Thomas is a director
02052982
APPLEDORE SHIPBUILDERS (2004) LIMITED
ABBOTT, Matthew Thomas is a director
04380305
BABCOCK FIRE SERVICES (SW) LIMITED
ABBOTT, Matthew Thomas is a director
02817838
BABCOCK TRAINING LIMITED
ABBOTT, Matthew Thomas is a director
02881056
BABCOCK ASSESSMENTS LIMITED
ABBOTT, Matthew Thomas is a director